SIENNA GOLD MARKETING LTD - MERIDIANS CROSS, OCEAN WAY


Company Profile Company Filings

Overview

SIENNA GOLD MARKETING LTD is a Private Limited Company from MERIDIANS CROSS, OCEAN WAY and has the status: Dissolved - no longer trading.
SIENNA GOLD MARKETING LTD was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577232. The accounts status is UNAUDITED ABRIDGED.

SIENNA GOLD MARKETING LTD - MERIDIANS CROSS, OCEAN WAY

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CVR GLOBAL LLP
MERIDIANS CROSS, OCEAN WAY
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom
Previous trading names include:
KTWO LIMITED (until 04/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-09-28 UNTIL 2005-09-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-09-28 UNTIL 2005-09-28 RESIGNED
MR JAMES HUGH DAVID MEDDINGS Jul 1964 Director 2016-06-01 UNTIL 2017-03-20 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Director 2017-02-14 UNTIL 2017-02-27 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Director 2018-09-10 UNTIL 2018-11-01 RESIGNED
PETER THOMAS MCDONALD Aug 1955 British Director 2006-01-01 UNTIL 2006-10-03 RESIGNED
CHRISTOPHER JOHN LOWRIE Mar 1966 British Director 2016-06-01 UNTIL 2019-10-16 RESIGNED
MR MICHAEL WILLIAM DONNELLY Aug 1947 British Director 2006-01-01 UNTIL 2017-02-13 RESIGNED
MR DAVID JOHN BLACKLEDGE Aug 1951 British Director 2005-09-28 UNTIL 2016-06-01 RESIGNED
MISS ELENA RITA DINCA Jul 1985 Romanian Director 2019-02-11 UNTIL 2020-02-16 RESIGNED
MS MARY COWIE Jan 1958 British Director 2016-06-01 UNTIL 2017-06-22 RESIGNED
BRIAN EDWARD PALFREMAN Jan 1948 Secretary 2008-02-01 UNTIL 2011-10-27 RESIGNED
JOSEPHINE MARY BLACKLEDGE Oct 1951 Secretary 2005-09-28 UNTIL 2006-01-01 RESIGNED
MR DAVID JOHN BLACKLEDGE Aug 1951 British Secretary 2006-01-01 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Lowrie 2017-01-01 - 2019-12-14 3/1966 Woking   Surrey Significant influence or control
Mr James Hugh David Meddings 2016-09-28 - 2017-11-22 7/1964 Woking   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SIENNA GOLD MARKETING LTD 2019-02-06 31-03-2018 £109,361 Cash £425,319 equity
SIENNA GOLD MARKETING LTD 2018-01-20 31-03-2017 £109,282 Cash £411,521 equity
Abbreviated Company Accounts - SIENNA GOLD MARKETING LTD 2016-12-20 31-03-2016 £316,393 equity
Sienna Gold Marketing Ltd - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £104,507 Cash £270,063 equity
Sienna Gold Marketing Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £184 Cash £206,602 equity

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